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The Bureau Film Company Limited

03985105

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

10 Orange Street, London, WC2H 7DQ
Incorporated 27/04/2000

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

59111
Motion picture production activities

Officers

Bertrand Claude Jose Faivre

director · Since 27/04/2000

French · France · Age 60

Tristan Robert Goligher

director · Since 17/02/2014

British · United Kingdom · Age 45

Former

Ashcroft Cameron Secretaries Limited

corporate nominee secretary · Resigned 27/04/2000

Ashcroft Cameron Nominees Limited

corporate nominee director · Resigned 27/04/2000

Maria De La Soledad Natasha Gatti-Pascual

secretary · Resigned 27/01/2015

Maria De La Soledad Natasha Gatti-Pascual

director · Resigned 30/06/2016

Persons with Significant Control

Bertrand Claude Jose Faivre

25–50% shares
25–50% votes

French · France · Age 60

16, Passage Alexandrine, Paris, 75011

Notified 06/04/2016

Mr Tristan Robert Goligher

25–50% shares
25–50% votes

British · United Kingdom · Age 45

42, Glasshouse Street, London, W1B 5DW

Notified 19/02/2024

Charges1 outstanding

charge
outstanding

ARESTI LIMITED

Created 03/02/2004Registered 23/02/2004
charge
satisfied

THE FILM COUNCIL

Created 12/06/2002Registered 01/07/2002Satisfied 01/03/2014

Change History

officer appointedFAIVRE, Bertrand Claude Jose
2026-05-07
officer appointedGOLIGHER, Tristan Robert
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line110 Orange Street
2026-05-07

10 ORANGE STREET

CompanyRankvs 12100+ SIC 59111 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.68× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

-£627k

Balance sheet strength

Cash

£38k

Cash in the bank

Net Current Assets

-£777k

Working capital

Current Assets

£1.7M

Current Liabilities

£2.5M

Fixed Assets

£150k

Debtors

£601k

0avg. employees

Tax at Year End

Corp tax£663

Balance Sheet

Intangible assets£143k
Assets less current liabilities-£627k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.68+£0
20250.68-£231k
20240.69-£491k
20230.96+£3k
20220.95+£20k
20210.93

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20258 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20244 pages · PDF
PSC notified

notification of a person with significant control

23/02/20242 pages · PDF
PSC changed

change to a person with significant control

23/02/20242 pages · PDF
Director details changed

change person director company with change date

23/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20234 pages · PDF
Director details changed

change person director company with change date

30/06/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
CC04

statement of companys objects

17/02/20222 pages · PDF
RESOLUTIONS

resolution

16/02/20221 page · PDF
MA

memorandum articles

16/02/202228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20228 pages · PDF
DISS40

gazette filings brought up to date

15/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20217 pages · PDF
GAZ1

gazette notice compulsory

06/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Share buyback

capital return purchase own shares

20/10/20202 pages · PDF
Shares cancelled

capital cancellation shares

16/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202013 pages · PDF
RP04CS01

legacy

13/06/20196 pages · PDF
Confirmation statement

confirmation statement

10/05/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201913 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
Shares cancelled

capital cancellation shares

07/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20185 pages · PDF
Director details changed

change person director company with change date

13/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/201813 pages · PDF
Share buyback

capital return purchase own shares

05/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/02/201711 pages · PDF
Shares cancelled

capital cancellation shares

21/12/20164 pages · PDF
RESOLUTIONS

resolution

21/12/20161 page · PDF
Share buyback

capital return purchase own shares

21/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20155 pages · PDF
TM02

termination secretary company with name termination date

29/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20146 pages · PDF
MR04

mortgage satisfy charge full

01/03/20144 pages · PDF
Director appointed

appoint person director company with name

18/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/200911 pages · PDF
363a

legacy

19/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20099 pages · PDF
363a

legacy

18/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20087 pages · PDF
363a

legacy

30/04/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20079 pages · PDF
363a

legacy

06/07/20062 pages · PDF
288c

legacy

06/07/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20059 pages · PDF
363a

legacy

04/05/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/200410 pages · PDF
363a

legacy

07/05/20045 pages · PDF
395

legacy

23/02/20043 pages · PDF
Accounts filed

accounts with accounts type full

23/01/200411 pages · PDF
363a

legacy

06/06/20036 pages · PDF
Accounts filed

accounts with accounts type full

24/02/200311 pages · PDF
288c

legacy

02/09/20021 page · PDF
363a

legacy

29/07/20025 pages · PDF
395

legacy

01/07/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20029 pages · PDF
363a

legacy

14/05/20015 pages · PDF
288b

legacy

18/05/20001 page · PDF
288b

legacy

18/05/20001 page · PDF
288a

legacy

18/05/20002 pages · PDF
288a

legacy

18/05/20002 pages · PDF
288a

legacy

18/05/20002 pages · PDF
88(2)R

legacy

18/05/20002 pages · PDF
Incorporated

incorporation company

27/04/200016 pages · PDF